GREAT EASTERN INVESTMENTS LIMITED
NEWMARKET

Hellopages » Suffolk » St Edmundsbury » CB8 8PN

Company number 03811871
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address THE OLD POST COTTAGE, DENSTON, NEWMARKET, SUFFOLK, CB8 8PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of GREAT EASTERN INVESTMENTS LIMITED are www.greateasterninvestments.co.uk, and www.great-eastern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Great Eastern Investments Limited is a Private Limited Company. The company registration number is 03811871. Great Eastern Investments Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Great Eastern Investments Limited is The Old Post Cottage Denston Newmarket Suffolk Cb8 8pn. . WILSON, Peter John is a Secretary of the company. BUTLER, Heidi is a Director of the company. WILSON, Annette Barbara is a Director of the company. WILSON, Ian is a Director of the company. WILSON, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Johanna Elaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Peter John
Appointed Date: 22 July 1999

Director
BUTLER, Heidi
Appointed Date: 17 September 2012
51 years old

Director
WILSON, Annette Barbara
Appointed Date: 22 July 1999
86 years old

Director
WILSON, Ian
Appointed Date: 22 July 1999
87 years old

Director
WILSON, Peter John
Appointed Date: 22 July 1999
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Director
WILSON, Johanna Elaine
Resigned: 21 October 2007
Appointed Date: 22 July 1999
81 years old

Persons With Significant Control

Great Eastern Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT EASTERN INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1,000

...
... and 42 more events
13 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/99

28 Sep 1999
Ad 26/08/99--------- £ si 998@1=998 £ ic 2/1000
20 Sep 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
23 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

GREAT EASTERN INVESTMENTS LIMITED Charges

25 February 2000
Legal charge
Delivered: 26 February 2000
Status: Satisfied on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 140-144 high street hythe…